NP

NIGHTINGALE PRIVATE OFFICE LIMITED

Active

Company number 07258498

London, England · Incorporated 19 May 2010

111 Charterhouse Street, London, EC1M 6AW, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED · 19 May 2010 – 8 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mark Davies & Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Corporate Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Resolution
Resolution
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Incorporation Company
Incorporation
19 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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